GOTHENBERG 1 LIMITED

Company number SC332747

Date	Type	Description	View / Download
13 Aug 2010	AA	Group of companies' accounts made up to 30 September 2009	(27 pages)
12 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
12 Aug 2010	CC04	Statement of company's objects	(2 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 August 2010 GBP 805,250	(4 pages)
12 Aug 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jul 2010	AP01	Appointment of Mr John Timothy Rowley as a director	(2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 923,750	(2 pages)
14 Jan 2010	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(23 pages)
14 Jan 2010	AD02	Register inspection address has been changed	(1 page)
13 Jan 2010	CH01	Director's details changed for Robert James Morgan on 8 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Andrew William Imrie on 13 January 2010	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Jamieson Bennett as a director	(1 page)
03 Sep 2009	88(2)	Ad 31/08/09\gbp si 255000@0.1=25500\gbp ic 962250/987750\	(7 pages)
30 Jul 2009	288a	Director appointed mr andrew imrie	(2 pages)
28 Apr 2009	288b	Appointment terminated director timothy love	(1 page)
15 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
15 Apr 2009	88(2)	Capitals not rolled up	(3 pages)
15 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
15 Apr 2009	88(2)	Capitals not rolled up	(1 page)
15 Apr 2009	88(2)	Capitals not rolled up	(1 page)
15 Apr 2009	88(2)	Capitals not rolled up	(1 page)
15 Apr 2009	88(2)	Capitals not rolled up	(1 page)
15 Apr 2009	88(2)	Capitals not rolled up	(1 page)
15 Apr 2009	88(2)	Capitals not rolled up	(1 page)